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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: FR-982680019 · 982680019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982680019

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-19

fr_insee

Registered address4 RUE Victor Hugo, 91300 Massy

fr_insee

Industry85.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED DRAMEdissolved ALASSANE DIAKITEdissolved BORIS VAUDRANdissolved CAROLINE MELISSA ANAIS JAMAUXdissolved CHRISTIAN VALERE KOUOHdissolved EDILSON ADERITO FERNANDES PINTOdissolved FAYCAL LAHMARdissolved FERHAT OUNISdissolved HORIZONS BIEN ETREactive KAKI HOUSSINE TE AMOKRANEactive LASSAAD BOURGUIBAdissolved MANESKINactive MENALIFactive MICHEL MAISONdissolved MUSTAPHA AABOUdissolved [ND]active [ND]dissolved [ND]dissolved RAYMOND BOULEAUdissolved Tounssia Benabdesselamactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100